Resolutions for Winding Up

Bath and North East SomersetCornwallBS31 2FE51.421176-2.495103TR10 9EP50.166447-5.1225832022-02-10TSO (The Stationery Office), customer.services@thegazette.co.uk2441398939263613

M THOMAS QA CONSTRUCTION MANAGEMENT LIMITED

(Company Number: 11251164)

trading as M Thomas QA Construction Management Limited

Registered Office: 8 Titus Way, Keynsham, Bristol BS31 2FE

Principal Trading Address: 8 Titus Way, Keynsham, Bristol BS31 2FE

Nature of Business: Management consultancy activities other than financial management

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 09 February 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP, or Purnells, Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Malcolm Thomas, Director

Thursday 10 February 2022